Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Edgar Alexander Stephen Smith as a person with significant control on 5 September 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Edgar Alexander Stephen Smith on 5 September 2021
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19 Jul 2021 |
MR01 |
Registration of charge 095431890011, created on 16 July 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2021 |
SH08 |
Change of share class name or designation
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13 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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04 Nov 2020 |
MR01 |
Registration of charge 095431890010, created on 2 November 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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15 Apr 2020 |
MR01 |
Registration of charge 095431890009, created on 15 April 2020
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19 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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04 Oct 2018 |
AA |
Micro company accounts made up to 30 April 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with updates
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22 Sep 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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